M&A GROUP LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-03-18 with no updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-03-18 with no updates

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03/01/243 January 2024 Micro company accounts made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-03-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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11/03/2011 March 2020 DISS40 (DISS40(SOAD))

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10/03/2010 March 2020 FIRST GAZETTE

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/02/1512 February 2015 Annual return made up to 20 December 2014 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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23/07/1323 July 2013 DISS40 (DISS40(SOAD))

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/07/1322 July 2013 Annual return made up to 20 December 2012 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 FIRST GAZETTE

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/06/122 June 2012 DISS40 (DISS40(SOAD))

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01/06/121 June 2012 APPOINTMENT TERMINATED, SECRETARY SURENKHORLOO AMARBAYASGALAN

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01/06/121 June 2012 Annual return made up to 20 December 2011 with full list of shareholders

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24/04/1224 April 2012 FIRST GAZETTE

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/02/111 February 2011 PREVSHO FROM 31/10/2010 TO 30/04/2010

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05/01/115 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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05/01/115 January 2011 DIRECTOR APPOINTED MR AMARBAYASGALAN SURENKHORLOO

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR ALTANAA NOROV

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02/11/102 November 2010 FIRST GAZETTE

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24/02/1024 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALTANAA NOROV / 17/02/2010

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/06/094 June 2009 PREVSHO FROM 31/03/2009 TO 31/10/2008

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08/05/098 May 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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15/03/0815 March 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALTANAA NOROV / 01/01/2008

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14/03/0814 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SURENKHORLOO AMARBAYASGALAN / 01/01/2008

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/081 February 2008 DIRECTOR'S PARTICULARS CHANGED

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01/02/081 February 2008 SECRETARY'S PARTICULARS CHANGED

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24/01/0724 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 SECRETARY RESIGNED

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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22/03/0622 March 2006 NEW SECRETARY APPOINTED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: F-2, 16 YORK TERRACE EAST, REGENT PARK LONDON NW1 4PT

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17/01/0617 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 SECRETARY RESIGNED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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20/12/0420 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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